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NEWMARK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newmark Group Limited. The company was founded 22 years ago and was given the registration number 04433256. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NEWMARK GROUP LIMITED
Company Number:04433256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:91 Wimpole Street, London, England, W1G 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Wimpole Street, London, England, W1G 0EF

Director06 September 2021Active
91, Wimpole Street, London, England, W1G 0EF

Secretary10 September 2002Active
91, Wimpole Street, London, England, W1G 0EF

Secretary30 October 2019Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary08 May 2002Active
91, Wimpole Street, London, England, W1G 0EF

Director10 September 2002Active
91, Wimpole Street, London, England, W1G 0EF

Director30 October 2019Active
36a Oakwood Court, Abbotsbury Road, London, W14 8JX

Director10 September 2002Active
12 Chelsea Park Gardens, London, SW3 6AA

Director27 August 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2002Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2002Active

People with Significant Control

Newmark Security Plc
Notified on:08 May 2017
Status:Active
Country of residence:England
Address:91, Wimpole Street, London, England, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-31Officers

Appoint person secretary company with name date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-12-20Address

Change registered office address company with date old address new address.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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